Address History: 410 Hedge Way, Summerville, SC 29486;
905 Flicker Court Apt B, Ladson, SC 29456;
Laurens, SC 29360;
Rock Hill, SC 29732;
Waterloo, SC 29384
Aliases (AKA): Tommie L Murphy
Address History: 1045 Ellett Road, Chapin, SC 29036;
237 Ballantyne Common Circle Apt 202, Hendersonville, NC 28792;
Greenwood, SC 29649;
Irmo, SC 29063;
Waterloo, SC 29384
Aliases (AKA): Olivia Ballinger
Phone Numbers: (803) 269-2268
Email Addresses: sal****@aol.com,
sal****@aol.com
Address History: 137 Double Branch Lane, Abbeville, SC 29620;
2226 P/O Box, Greenwood, SC 29646;
Honea Path, SC 29654;
Waterloo, SC 29384
Aliases (AKA): Bonnie G Gambrell,
Bonnie Ganbrell
Email Addresses: gam****@innova.net
Address History: 142 Highland Drive, Greenwood, SC 29649;
116 Allison Drive, Greenwood, SC 29649;
Waterloo, SC 29384
Aliases (AKA): Christi Latham,
Christi L Mobley
Address History: 1875 Hayne Street Unit 220, Spartanburg, SC 29301;
52 Granite Lane, Greenville, SC 29607;
Waterloo, SC 29384
Email Addresses: aug****@yahoo.com
Address History: 114 Roost Court, Lexington, SC 29073;
575 Shanklin Avenue, Bartow, FL 33830;
Charleston, SC 29406;
Goose Creek, SC 29445;
Greenwood, SC 29649
Aliases (AKA): Angela D Timmons,
Angie Timmons
Address History: 350 Shaw Road, Honea Path, SC 29654;
38 Voyles Road, Abbeville, SC 29620;
Anderson, SC 29621;
Belton, SC 29627;
Fountain Inn, SC 29644
Aliases (AKA): Tony Shane Clark,
Tony D Clark
Email Addresses: lce****@tivejo.com
Address History: 322 P Cromer Road, Abbeville, SC 29620;
1930 Ne 36th Court, Ocala, FL 34470;
Fremont, NC 27830;
Goldsboro, NC 27534;
Statesville, NC 28625
Aliases (AKA): R Passmore
Address History: 116 Mayapple Street, Greenwood, SC 29649;
471 P/O Box, Deerfield Beach, FL 33443;
Gainesville, GA 30506;
Cross Hill, SC 29332;
Ninety Six, SC 29666
Aliases (AKA): Ila Sperati
Relatives & Associates: Louis Spearti
Email Addresses: isp****@sccb.sc.gov
Address History: 210 S Lake Forest Drive, Cross Hill, SC 29332;
468 Po Box, Cross Hill, SC 29332;
Gray Court, SC 29645;
Greenville, SC 29617;
Laurens, SC 29360
Aliases (AKA): Leanne Riggott
Address History: 1397 Dizzy Gillespie Drive, Cheraw, SC 29520;
2 Chapman Street, Cheraw, SC 29520;
Waterloo, SC 29384
Relatives & Associates: Michelle Ellerb
Travis Ellerb
Brandon Ellerbe
Christopher Ellerbe
Daniel Ellerbe
Address History: 115 Po Box, Waterloo, SC 29384;
6741 Nw 24th Terrace, Fort Lauderdale, FL 33309;
Hollywood, FL 33026;
Pompano Beach, FL 33062;
Tamarac, FL 33321
Aliases (AKA): Dwanye Avery Tucker,
Dwanye Tucker
Email Addresses: tuc****@yahoo.com
Address History: 114 Sherwood Lane, Greenwood, SC 29649;
945 Abney Street, Greenwood, SC 29646;
Hodges, SC 29653;
Waterloo, SC 29384
Aliases (AKA): Richard Briskin
Email Addresses: rbr****@hotmail.com
Address History: 326 Washington Street, Barnwell, SC 29812;
1501 Po Box, Mars Hill, NC 28754;
Weaverville, NC 28787;
Aiken, SC 29808;
Rock Hill, SC 29730
Aliases (AKA): Shaun Forker,
Shawn Forker
Email Addresses: ash****@hotmail.com
Address History: 2373 Chukker Creek Road, Aiken, SC 29803;
13 Normandy Lane, Aiken, SC 29801;
Rock Hill, SC 29733;
Waterloo, SC 29384
Aliases (AKA): Shaun Forker,
Shawn Forker,
Sonya Forker
Address History: 215 Knox Anna Drive, Ninety Six, SC 29666;
2312 Briarwood Road, Greenwood, SC 29646;
Waterloo, SC 29384;
South Pittsburg, TN 37380;
Whitwell, TN 37397
Aliases (AKA): James R Parrish,
Jamie R Parrish
Address History: 171 Rowans Creek Drive, Charleston, SC 29492;
422 E Magnolia Avenue, Auburn, AL 36830;
Yatesboro, PA 16263;
Anderson, SC 29626;
Greer, SC 29651
Aliases (AKA): Robert Lindsay Osbon,
Robert Osbon,
Robert E Osbon
Email Addresses: rlo****@hotmail.com,
ros****@bellsouth.net
Address History: 3612 Brookstone Trail, Indian Trail, NC 28079;
445 Po Box, Bunn, NC 27508;
Louisburg, NC 27549;
Raleigh, NC 27609;
Wilmington, NC 28403
Aliases (AKA): Nate Bond,
Nathan James Bond
Address History: 603 N Lakeside Drive, Hendersonville, NC 28739;
11008 Browning Road, Lithia, FL 33547;
Greenville, SC 29611;
Isle Of Palms, SC 29451;
Mount Pleasant, SC 29464
Relatives & Associates: Charles Claxton
Charles Claxton
Katherine Claxton
Martha Claxton
Samuel Claxton
Address History: 129 Timber Creek Road, Hendersonville, NC 28739;
144 Chesire Way, Fletcher, NC 28732;
Greenwood, SC 29649;
North Augusta, SC 29841;
Waterloo, SC 29384
Aliases (AKA): Philip Broome,
Phillip R Broome
Email Addresses: pmb****@adelphia.com,
pmb****@dell.com,
pmb****@earthlink.net,
rou****@earthlink.net
Address History: 300 Ridge Road, Marshfield, MA 02050;
111 Meadowview Street, Marshfield, MA 02050;
Scituate, MA 02066;
Cross Hill, SC 29332;
Greenwood, SC 29646
Aliases (AKA): B Follett,
Barbara V Follett,
Barbara Zimmerman
Address History: 64 Golf Club Drive, Key West, FL 33040;
715 Caroline Street Apartment 103, Key West, FL 33040;
Summerland Key, FL 33042;
Lexington, KY 40503;
Charlotte, NC 28202
Aliases (AKA): T Hollohan,
Tim R Hollohan,
Timothy Ryan Hollohan
Email Addresses: tim****@keyslumber.com
Address History: 581 Ne 44th Avenue, Ocala, FL 34470;
5902 Timberside Road, Little Rock, AR 72204;
Phoenix, AZ 85017;
Summerfield, FL 34492;
Fremont, NC 27830
Aliases (AKA): M Passmore,
Michael L Passmore,
Micheal Lewis Passmore,
Mike Passmore
Address History: 3796 Ga Highway 121, Glennville, GA 30427;
3796 Highway 121, Glennville, GA 30427;
Jesup, GA 31545;
Reidsville, GA 30453;
Waterloo, SC 29384
Aliases (AKA): Jim Bland,
Jimmy Bland,
Jimmy L Bland
Email Addresses: jim****@verizon.net
Address History: 3612 Brookstone Trail, Indian Trail, NC 28079;
1807 A Southeast Street, Washington, DC 20003;
Muncie, IN 47304;
Asheville, NC 28801;
Boone, NC 28607
Aliases (AKA): Jennifer K Bond,
Jennifer Katherine Lemoine,
Jennifer K Lemoine,
Jenny Katherine Lemoine
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